• UK
  • BAMBOO LIMITED - 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom

Company Information

Company registration number
05629336
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor, Grenville House
Nelson Gate
Southampton
SO15 1GX
England
1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England UK

Management

Managing Directors
ASPINALL, Nicholas
DEJONG, Robert
HILDEBRAND, Brett Allen
JONES, Scott Christopher
RODERICK, Robert Alan
Company secretaries
ASPINALL, Nicholas

Company Details

Type of Business
ltd
Incorporated
2005-11-21
Age Of Company
2005-11-21 18 years
SIC/NACE
64921

Ownership

Beneficial Owners
Bamboo Topco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FIRST BANCO LIMITED
Legal Entity Identifier (LEI)
2138004MUEW3GRU4B303
Filing of Accounts
Due Date: 2014-06-30
Last Date: 2012-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

BAMBOO LIMITED Company Description

BAMBOO LIMITED is a ltd registered in United Kingdom with the Company reg no 05629336. Its current trading status is "live". It was registered 2005-11-21. It was previously called FIRST BANCO LIMITED. It has declared SIC or NACE codes as "64921". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at 1St Floor, Grenville House .
More information

Get BAMBOO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bamboo Limited - 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom

2005-11-21 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-01-09) - MA

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  • confirmation-statement-with-no-updates (2023-11-17) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-22) - SH19

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  • legacy (2023-12-22) - SH20

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  • legacy (2023-12-22) - CAP-SS

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  • cessation-of-a-person-with-significant-control (2023-08-02) - PSC07

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • resolution (2023-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • confirmation-statement-with-updates (2022-11-13) - CS01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • accounts-with-accounts-type-full (2021-10-03) - AA

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  • mortgage-satisfy-charge-full (2021-02-15) - MR04

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • notification-of-a-person-with-significant-control (2020-02-05) - PSC03

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  • withdrawal-of-a-person-with-significant-control-statement (2020-02-05) - PSC09

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • resolution (2020-02-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • mortgage-satisfy-charge-full (2019-02-06) - MR04

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  • resolution (2018-07-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • capital-allotment-shares (2017-01-25) - SH01

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  • resolution (2017-03-08) - RESOLUTIONS

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  • resolution (2017-01-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-12-05) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-02-24) - AP03

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  • termination-director-company-with-name-termination-date (2016-07-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-02-24) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA

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  • appoint-person-director-company-with-name-date (2016-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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  • change-of-name-notice (2015-06-10) - CONNOT

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  • certificate-change-of-name-company (2015-06-10) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-09-03) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-15) - AP01

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  • change-person-secretary-company-with-change-date (2015-11-19) - CH03

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  • change-person-director-company-with-change-date (2015-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

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  • mortgage-satisfy-charge-full (2014-01-22) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-04-28) - MR01

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  • appoint-person-secretary-company-with-name (2014-03-13) - AP03

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  • change-account-reference-date-company-current-extended (2014-09-11) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01

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  • resolution (2014-01-06) - RESOLUTIONS

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  • statement-of-companys-objects (2014-01-27) - CC04

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-08-20) - MR01

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  • termination-director-company-with-name (2013-09-17) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-11-19) - AA01

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  • appoint-person-director-company-with-name (2013-12-24) - AP01

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  • change-account-reference-date-company-previous-extended (2013-03-06) - AA01

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  • change-person-director-company-with-change-date (2012-11-30) - CH01

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  • termination-director-company-with-name (2012-05-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA

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  • legacy (2012-04-21) - MG01

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  • appoint-person-director-company-with-name (2012-05-03) - AP01

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  • termination-secretary-company-with-name (2012-11-06) - TM02

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  • change-person-director-company-with-change-date (2012-11-22) - CH01

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  • change-person-director-company-with-change-date (2012-11-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • appoint-person-director-company-with-name (2012-05-21) - AP01

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  • change-of-name-request-comments (2011-03-23) - NM06

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  • accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA

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  • certificate-change-of-name-company (2011-03-23) - CERTNM

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  • change-of-name-notice (2011-03-23) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA

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  • legacy (2009-03-02) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01

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  • change-person-secretary-company-with-change-date (2009-12-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • legacy (2008-10-03) - 288b

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  • legacy (2008-07-11) - 288a

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  • legacy (2008-06-23) - 225

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  • legacy (2008-06-10) - 287

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  • legacy (2008-06-10) - 288a

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  • legacy (2008-06-09) - 288b

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  • accounts-with-made-up-date (2007-08-19) - AA

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  • legacy (2007-11-21) - 363a

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  • accounts-with-made-up-date (2007-12-12) - AA

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  • legacy (2006-11-21) - 363a

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  • resolution (2005-12-09) - RESOLUTIONS

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  • incorporation-company (2005-11-21) - NEWINC

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  • certificate-change-of-name-company (2005-12-12) - CERTNM

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